DIR-HOLSTEBRO ApS
CVR 27406386 · Private limited company (ApS) · Dissolved by declaration
DIR-HOLSTEBRO ApS is a Private limited company (ApS), founded on , based in Holstebro. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2018) shows equity of DKK 11.7m and a net result of DKK 185k.
Company details
- CVR number
- 27406386
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sletten 21
7500 Holstebro - Municipality
- Holstebro
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 0 (2016)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 97,865% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -32k | DKK 282k |
| Net profit | DKK 185k | DKK 1.0m |
| Equity | DKK 11.7m | DKK 11.5m |
| Total assets | DKK 11.7m | DKK 12.2m |
| Cash | DKK 80k | – |
| Short-term debt | DKK 12k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2017 – 30 Apr 2018 | 158 | ||
| 1 May 2016 – 30 Apr 2017 | 166 | ||
| 1 May 2015 – 30 Apr 2016 | 166 | ||
| 1 May 2014 – 30 Apr 2015 | 161 | ||
| 1 May 2013 – 30 Apr 2014 | 162 | ||
| 1 May 2012 – 30 Apr 2013 | 163 | ||
| 1 May 2011 – 30 Apr 2012 | 175 | ||
| 1 May 2010 – 30 Apr 2011 | 166 | ||
| 1 May 2009 – 30 Apr 2010 | 163 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 May 2003 – 31 Dec 2003 | 190 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mette Sofie Mogensen | ||
| CEO | Bent Skou Mogensen | ||
| CEO | Mette Sofie Mogensen | ||
| CEO | Bent Skou Mogensen | ||
| Board | Mette Sofie Mogensen | ||
| Board | Bent Skou Mogensen | ||
| Board | Anna Marie Mogensen | ||
| Owner (100%) | Bent Skou Mogensen | ||
| Owner (100%) | BENT MOGENSEN HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Mette Sofie Mogensen – 2 other companies
- Holstebro Logistik ApS Active
- Kinni Holding ApS Active
Bent Skou Mogensen – 8 other companies
- ALVAC INDUSTRY A/S Active
- BENT MOGENSEN HOLDING A/S Fusioneret
- BENT MOGENSEN HOLDING ApS Opløst
- BSM Holstebro Holding ApS Opløst
- Holstebro Logistik ApS Active
- WESTPACK A/S Fusioneret
- WESTPACK A/S Active
- WP FINANS, HOLSTEBRO A/S Opløst
Address history (3 moves)
| Sletten 21, 7500 Holstebro | |
| Krøjgårdvej 25, 7400 Herning | |
| Vigen 6, 7500 Holstebro | |
| Stormosevej 3, 7400 Herning |
Former names
| DIR-HOLSTEBRO ApS | – |
| DEN ISLANDSKE RIDESKOLE ApS | – |
| DIR-HOLSTEBRO ApS | – |
| DEN ISLANDSKE RIDESKOLE ApS | – |
Employees per year
Other companies at the same address
- BENT MOGENSEN HOLDING ApS Opløst
- CapHold Westpack ApS Fusioneret
- TopCap Westpack ApS Opløst
- WESTPACK A/S Active
- WP FINANS, HOLSTEBRO A/S Opløst
- WP Packaging Group A/S Active
- Wonder HoldCo A/S Active
Similar companies in Holstebro
- RISBJERG PLANTAGE ApS Holstebro
- D.J. 2.476 VEST ApS Holstebro
- D. L. INVEST 25.473 ApS Holstebro
- STAUS INVEST ApS Holstebro
- BK Familie Invest ApS Vemb
- Spectra Invest ApS Holstebro
- Komplementarselskabet Sommerdal ApS Vinderup
- Nordisk Kapital Kartel A/S Holstebro
- WomInvest A/S Holstebro
- VWV Holding ApS Holstebro
- Brøker ApS Holstebro
- NLatha Holding ApS Holstebro
Questions and answers about DIR-HOLSTEBRO ApS
Has DIR-HOLSTEBRO ApS gone bankrupt?
No, DIR-HOLSTEBRO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DIR-HOLSTEBRO ApS?
DIR-HOLSTEBRO ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was DIR-HOLSTEBRO ApS founded?
DIR-HOLSTEBRO ApS was founded on 21 October 2003.
What is the equity of DIR-HOLSTEBRO ApS?
Equity was DKK 11.7m according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.